Newton Mearns
Glasgow
East Renfrewshire
G77 6UH
Scotland
Director Name | Mr Nadeem Alam Shah |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2004(5 days after company formation) |
Appointment Duration | 18 years, 3 months (closed 27 December 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Whitelee Crescent Newton Mearns Glasgow East Renfrewshire G77 6UH Scotland |
Director Name | Abdul Hameed |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2004(4 days after company formation) |
Appointment Duration | 1 day (resigned 05 September 2004) |
Role | Company Director |
Correspondence Address | 3 Barrland Street Glasgow G41 1QH Scotland |
Director Name | Mohammed Iqbal |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2004(4 days after company formation) |
Appointment Duration | 1 day (resigned 05 September 2004) |
Role | Dir Co |
Correspondence Address | 5 Mount Stuart Street Shawlands Glasgow G41 3YL Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 August 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 August 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 0141 3325215 |
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Telephone region | Glasgow |
Registered Address | Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Nadeem Shah 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,693 |
Cash | £2,018 |
Current Liabilities | £60,030 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
27 December 2022 | Final Gazette dissolved following liquidation (1 page) |
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27 September 2022 | Final account prior to dissolution in a winding-up by the court (12 pages) |
20 March 2018 | Registered office address changed from 193-195 Maryhill Road Glasgow G2 7XS to Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 20 March 2018 (2 pages) |
12 February 2018 | Notice of winding up order (1 page) |
12 February 2018 | Court order notice of winding up (1 page) |
18 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
15 November 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
8 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Secretary's details changed for Nadeem Shah on 1 October 2009 (2 pages) |
8 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Secretary's details changed for Nadeem Shah on 1 October 2009 (2 pages) |
8 November 2010 | Secretary's details changed for Nadeem Shah on 1 October 2009 (2 pages) |
8 November 2010 | Director's details changed for Mr Nadeem Shah on 1 October 2009 (3 pages) |
8 November 2010 | Director's details changed for Mr Nadeem Shah on 1 October 2009 (3 pages) |
8 November 2010 | Director's details changed for Mr Nadeem Shah on 1 October 2009 (3 pages) |
7 April 2010 | Total exemption full accounts made up to 31 August 2009 (15 pages) |
7 April 2010 | Total exemption full accounts made up to 31 August 2009 (15 pages) |
29 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
24 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
24 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
23 September 2008 | Return made up to 31/08/08; full list of members (6 pages) |
23 September 2008 | Return made up to 31/08/08; full list of members (6 pages) |
26 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
26 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
14 November 2007 | Partial exemption accounts made up to 31 August 2006 (10 pages) |
14 November 2007 | Partial exemption accounts made up to 31 August 2006 (10 pages) |
11 September 2007 | Return made up to 31/08/07; full list of members (7 pages) |
11 September 2007 | Return made up to 31/08/07; full list of members (7 pages) |
30 November 2006 | Return made up to 31/08/06; full list of members (7 pages) |
30 November 2006 | Return made up to 31/08/06; full list of members (7 pages) |
23 October 2006 | Partial exemption accounts made up to 31 August 2005 (9 pages) |
23 October 2006 | Partial exemption accounts made up to 31 August 2005 (9 pages) |
13 September 2006 | New director appointed (2 pages) |
13 September 2006 | New director appointed (2 pages) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
23 February 2006 | Director resigned (2 pages) |
23 February 2006 | Director resigned (2 pages) |
26 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
26 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
23 September 2004 | New secretary appointed (1 page) |
23 September 2004 | New secretary appointed (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: 319 paisley road west glasgow G51 1LU (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: 319 paisley road west glasgow G51 1LU (1 page) |
23 September 2004 | New director appointed (1 page) |
23 September 2004 | New director appointed (1 page) |
23 September 2004 | New director appointed (1 page) |
23 September 2004 | New director appointed (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Secretary resigned (1 page) |
2 September 2004 | Secretary resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
31 August 2004 | Incorporation (9 pages) |
31 August 2004 | Incorporation (9 pages) |